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BUOYANCY AEROSPACE V1 LTD

Company number 04565472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2007 288b Director resigned
28 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2007 155(6)a Declaration of assistance for shares acquisition
28 Feb 2007 155(6)a Declaration of assistance for shares acquisition
09 Dec 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2006 AA Accounts for a small company made up to 31 October 2005
24 Oct 2005 363s Return made up to 17/10/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 31 October 2004
27 Oct 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 288c Director's particulars changed
18 Aug 2004 AA Accounts for a small company made up to 31 October 2003
26 Oct 2003 363s Return made up to 17/10/03; full list of members
24 Dec 2002 88(2)R Ad 01/11/02--------- £ si 99999@1=99999 £ ic 1/100000
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
07 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
17 Oct 2002 288b Director resigned
17 Oct 2002 288b Secretary resigned
17 Oct 2002 NEWINC Incorporation